Holroyd Investments Limited

Active09239658 Private limited company
Incorporated
29 September 2014 (12 years)
Previously known as
Cherwell (Ventures) Limited (until 12 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
India Holroyd
Olivia Holroyd
Maximilian Holroyd
Accounts type
Total exemption full
Region
Greater London
Address
1 Cherwell Mews
London
SW11 1AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2014
British
Born July 1966 (60)
Officer history (3 former)
3 May 2017
Resigned Costin, Timothy Charles as Director
3 May 2017
Resigned Duddridge, Paul James as Director
3 May 2017
Resigned Williams, Richard David as Director
1 May 2015
Appointed Costin, Timothy Charles as Director
1 May 2015
Appointed Duddridge, Paul James as Director
29 September 2014
Appointed Holroyd, Thomas George as Director
29 September 2014
Appointed Williams, Richard David as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

India Holroyd
Individual · Notified 27 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2004 (22)
Olivia Holroyd
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2005
Maximilian Holroyd
Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2008 (18)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)

Holdings 1

Companies where Holroyd Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,462,250
Cash
£7,073
Employees
1
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,460,560 £3,462,250
Balance sheet detail
202520242023
Fixed Assets£5,772,139
Current Assets£261,975£254,917
Debtors£248,672
Cash£7,073£6,245
Creditors (< 1 year)£1,092,093£986,715£1,024,039
Creditors (> 1 year)£1,433,334£1,533,344£1,625,011
Net Current Assets(£830,118)(£731,798)
Net Assets£3,462,250£3,460,560
Shareholder Funds£3,462,250£3,460,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts30 April 2025
20 November 2025Confirmation statement with no updates29 September 2025
31 January 2025Total exemption full accounts30 April 2024
7 November 2024Change of details for a person with significant control
7 November 2024Change of details for a person with significant control
Show all recent filings

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